Whale movements
Last update: 03.09.2026 07:47:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2021 04:25:01 |  |
290 BTC | $ 16 147 549 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15CFxFsXnpdKGWUKzfDa4VAgE31iB5eUUy | |||
| 19.11.2021 04:22:09 | |
101 BTC | $ 5 655 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99t35tel0txgxjf4md9graftmxjnsaaesgkqcr | To: 3AusmLKwsZ2hA2abYhSBan6gQSKFTQjSt5 | |||
| 19.11.2021 04:22:09 | |
135 BTC | $ 7 543 560 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 19.11.2021 04:22:09 | |
116 BTC | $ 6 460 322 | (unknown) | (unknown) |
| Type: transfer | From: 3GE19dSdcBbJWey5ZFJPayNDQBYGkRpQqR | To: 3BPxTMTBPqwQcnJpkwcXwR2kyK7dxvfco1 | |||
| 19.11.2021 04:22:09 | |
91 BTC | $ 5 077 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe40dsxvpzdzu2hcy67qc4hj8e8cqe942a5mdk9 | To: 3FTJYR2sjeVyjkgzCfMAH6pom8jCm2ZDnC | |||
| 19.11.2021 04:22:09 | |
120 BTC | $ 6 685 851 | (unknown) | (unknown) |
| Type: transfer | From: 33cDMYBRFYf47pjLT9Wwxc9ndvbLPV5a3z | To: 3FMLrvqj1bFrRMHWDeEXcENQogW8T4kstA | |||
| 19.11.2021 04:22:09 | |
105 BTC | $ 5 871 478 | (unknown) | (unknown) |
| Type: transfer | From: 31uWVtb7Y62GGgafftV1xnyjofNvA2JxrW | To: 3BkwiVxjjLmwKVDrjkaWHBUkmHCrCHLzig | |||
| 19.11.2021 04:22:09 | |
92 BTC | $ 5 138 985 | (unknown) | (unknown) |
| Type: transfer | From: 3AFbAsMePzi8E16CYa7MRiTBGxbEj6DdRh | To: 3Q8rynbiLFqhsVKCJSd8znD1T5QDJoJRgj | |||
| 19.11.2021 04:22:09 | |
207 BTC | $ 11 591 173 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.11.2021 04:22:09 | |
93 BTC | $ 5 216 411 | (unknown) | (unknown) |
| Type: transfer | From: 3AnQ6VhyxS2D3buarptDio6caRVzUp94N4 | To: 3ANBgvainbk3PU9y1vpjVUuCd9NLC3EhE5 | |||
| 19.11.2021 04:22:09 | |
105 BTC | $ 5 865 722 | (unknown) | (unknown) |
| Type: transfer | From: 3BptHBV78BKdNSzMXBf5yXT6xs8W3m8FJh | To: 3KhptCDFXt7oXrLiihwm3d5cPeJKijimqe | |||
| 19.11.2021 04:22:09 | |
105 BTC | $ 5 874 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc8gr5yqrh8v85wf80zxxwshw3xyr4394qvag7 | To: 3Ac5T1irxFCuGPJGAKKkeLByh8NT1GHZrH | |||
| 19.11.2021 04:22:09 | |
207 BTC | $ 11 591 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.11.2021 04:22:09 | |
114 BTC | $ 6 373 025 | (unknown) | (unknown) |
| Type: transfer | From: 3CLpq6E3XE3is8spUhx6GobHTWb1N9dwcQ | To: 3DUEvV76g8GwYoWhPCbzyRuJiG2Upu1eJQ | |||
| 19.11.2021 04:22:09 | |
96 BTC | $ 5 386 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzfnr5acw3xy3uaesqey68c7k4dc20v6sgf490 | To: 3CULSGsY5bgZGwajn4UMyQRi9iRKaJFUyM | |||
| 19.11.2021 04:22:09 | |
102 BTC | $ 5 680 821 | (unknown) | (unknown) |
| Type: transfer | From: 37o6LGs5tuE5jRc7QuhZMPHmbcUYJWUMr8 | To: 3AZhg8M39aVbefGNh2nbQZX842kFt86cxm | |||
| 19.11.2021 04:22:09 | |
120 BTC | $ 6 710 741 | (unknown) | (unknown) |
| Type: transfer | From: 358jvJMoTf9ggDcbb1mCT1CyGagwTmv2Rs | To: bc1q9gcdf4k53g9h4ewcm8fgfsd7zghnjyw52tsjah | |||
| 19.11.2021 04:22:09 | |
99 BTC | $ 5 531 944 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 19.11.2021 04:22:09 | |
106 BTC | $ 5 943 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qfrhas7enku909m00tcc3xwm3s2pt96lnpz6xv9c37f9xqcvt4gnqx23jv3 | |||
| 19.11.2021 04:22:09 | |
139 BTC | $ 7 754 672 | (unknown) | (unknown) |
| Type: transfer | From: 39BfuCcFg2y3tKwy23fzKyVR9zkeSHWP4b | To: 34mFNw4m5Rhzm7jxYw9UjjcWBuNPstonHm | |||
| 19.11.2021 04:14:21 |  |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.11.2021 04:12:39 |  |
54 436 492 TRX | $ 5 398 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 19.11.2021 04:04:26 | |
207 BTC | $ 11 613 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.11.2021 04:02:01 | |
9 999 960 USDT | $ 9 999 960 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 19.11.2021 04:02:01 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 19.11.2021 04:00:09 | |
145 BTC | $ 8 122 542 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 19.11.2021 04:00:01 | |
25 735 ETH | $ 103 126 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.11.2021 03:59:55 | |
212 BTC | $ 11 871 608 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.11.2021 03:58:33 | |
100 BTC | $ 5 581 852 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 03:58:33 | |
962 BTC | $ 53 705 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qj8hrj7356qsk7nmtgkgpwdsv38v7syn6zwzrpd | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 19.11.2021 03:58:33 | |
600 BTC | $ 33 483 312 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 19.11.2021 03:55:22 | |
5 066 277 GUSD | $ 5 007 772 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 19.11.2021 03:55:03 | |
100 BTC | $ 5 663 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmaq5s8vvpexxu5cktpq4c8yp3mt99urzdlxxz6 | To: bc1qmlvc6wg29ylgckqqj549mnrxvdhndzg7gl4mg5 | |||
| 19.11.2021 03:55:03 | |
100 BTC | $ 5 663 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmaq5s8vvpexxu5cktpq4c8yp3mt99urzdlxxz6 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 03:55:03 | |
100 BTC | $ 5 663 901 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qf896ya7mv0zutusgcwnas7s82dtlk8v0j99zup | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 03:55:03 | |
200 BTC | $ 11 327 800 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qf896ya7mv0zutusgcwnas7s82dtlk8v0j99zup | To: bc1qmaq5s8vvpexxu5cktpq4c8yp3mt99urzdlxxz6 | |||
| 19.11.2021 03:55:03 | |
100 BTC | $ 5 663 901 | binance (exchange) | (unknown) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2021 03:55:03 | |
300 BTC | $ 16 991 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: bc1qf896ya7mv0zutusgcwnas7s82dtlk8v0j99zup | |||
| 19.11.2021 03:55:03 | |
101 BTC | $ 5 732 814 | (unknown) | (unknown) |
| Type: transfer | From: 31r52dZxxR4JhMjU8kmRCb5XQKo8tntR3G | To: bc1q99t35tel0txgxjf4md9graftmxjnsaaesgkqcr | |||
| 19.11.2021 03:55:03 | |
93 BTC | $ 5 242 519 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs5detk9esnnus0t7njycudka9s3wlr77fpznj4w2vsdkqahra7kqcqhfww | |||
| 19.11.2021 03:55:03 | |
500 BTC | $ 28 319 502 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 3QrjGAWxiCVqU33dAcWk26wLKLF9HUTKtU | |||
| 19.11.2021 03:55:03 | |
121 BTC | $ 6 826 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8u7nanemd33rsrzj3z0720r907wj328ma42k5 | To: 3BZ5RLnVocSQnspQBSNibPmhvWk2KbATGF | |||
| 19.11.2021 03:55:03 | |
102 BTC | $ 5 759 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc33xklw6axk7f24g2y4v2yfcz6eg5qm8yrhd7c | To: 37o6LGs5tuE5jRc7QuhZMPHmbcUYJWUMr8 | |||
| 19.11.2021 03:55:03 | |
121 BTC | $ 6 868 688 | (unknown) | (unknown) |
| Type: transfer | From: 3Da4tr8BcdUQfwHUbD6CFaUtkewTY5mE79 | To: bc1qyd0eapug7u7fdsszlg47qxvpzwyqnun8fkqlke | |||
| 19.11.2021 03:55:03 | |
105 BTC | $ 5 954 416 | (unknown) | (unknown) |
| Type: transfer | From: 37nqFv968MFsStdeNsTDdvBpZhThS6hYXg | To: bc1qpc8gr5yqrh8v85wf80zxxwshw3xyr4394qvag7 | |||
| 19.11.2021 03:55:03 | |
114 BTC | $ 6 459 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnamvl25f7gxg4ked2t98pls8nche70u7dxuhv8 | To: 3CLpq6E3XE3is8spUhx6GobHTWb1N9dwcQ | |||
| 19.11.2021 03:55:03 | |
96 BTC | $ 5 462 085 | (unknown) | (unknown) |
| Type: transfer | From: 3P16rEJ1U4c9AiDt5f916hnXq6zqSJhZGA | To: bc1qfzfnr5acw3xy3uaesqey68c7k4dc20v6sgf490 | |||
| 19.11.2021 03:55:03 | |
120 BTC | $ 6 776 937 | (unknown) | (unknown) |
| Type: transfer | From: 39EnF4NZdfSwq71iFRRjFCbwDN87UYHv8t | To: 33cDMYBRFYf47pjLT9Wwxc9ndvbLPV5a3z | |||
| 19.11.2021 03:55:03 | |
91 BTC | $ 5 146 506 | (unknown) | (unknown) |
| Type: transfer | From: 3MLguUhxehSpaneu9wYP2cLxrLvTsnvEx1 | To: bc1qe40dsxvpzdzu2hcy67qc4hj8e8cqe942a5mdk9 | |||
| 19.11.2021 03:55:03 | |
116 BTC | $ 6 553 945 | (unknown) | (unknown) |
| Type: transfer | From: 3Dn4cCHif1ntyzwExiVMZRPwSzABqoTwQP | To: 3GE19dSdcBbJWey5ZFJPayNDQBYGkRpQqR | |||